- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- MUFG (Tampa, FL)
- …provide more details. REQUIRED QUALIFICATIONS + Bachelor's degree required in technology , engineering, risk management, computer science, information systems, or ... in Microsoft Excel and complex data analysis required. + Demonstrated experience with Risk and Control design and assessments. + 2-4 years' experience in… more
- Citigroup (Tampa, FL)
- The Regulatory Risk Officer Serves as a senior compliance finance risk officer responsible for assessing compliance risks and controls implemented by the ... and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and...and typologies + Experience in audit testing data, data technology , data tracing, and regulatory reporting + Must be… more
- Citigroup (Tampa, FL)
- …operations for assigned areas of coverage. Prior internal audit experience preferred. The Business Risk and Control Officer is a strategic professional who ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP** is a strategic professional who stays abreast of developments within own field and contributes to ... technology , product management, operations management, legal, compliance, risk , audit, and technology control functions to drive engagement with the… more
- Citigroup (Tampa, FL)
- …risk management and/or regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , ... Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk ...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is part ... in presentation design, executive messaging, reporting, analytics, and project management. The Risk Analytics & Reporting Senior Officer will be responsible for… more
- Citigroup (Tampa, FL)
- … technology teams, as well as internal functions, to identify, manage and mitigate risk . The Business Risk Officer is a strategic professional who stays ... The Third Party Officer (TPO) is responsible to focus on those... appetite + Responsible for managing and supporting multiple risk and control programs for the organization… more
- Citigroup (Tampa, FL)
- …and implementation of key policies is consistent with Citi standards. The Business Risk Officer is a strategic professional who stays abreast of developments ... The goal of the Markets Risk & Control AML function is...work across a broad range of stakeholders including Operations, Technology , Compliance, Legal, and Business Management to ensure appropriate… more
- Citigroup (Tampa, FL)
- …with regulatory requirements and internal policies. + Develop, maintain, and continuously improve risk control frameworks and risk registers. + Oversee the ... markets, trading practices, and logistics operations. + Strong understanding of risk control frameworks, regulatory requirements, and industry standards. +… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...as required. **Responsibilities:** + Oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... team/project. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas… more
- Citigroup (Tampa, FL)
- …client issue escalations/ exits. + Collaborate with global stakeholders including AML Technology , Monitoring Risk Management and Operations to mitigate AML and ... or large Financial Institution + 3+ years work experience in AML compliance, risk , or a control -related function + Significant experience within payments and… more
- Citigroup (Tampa, FL)
- …responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who stays abreast ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & … more
- Citigroup (Tampa, FL)
- …in Technologies program. **In-Business Control Analyst:** SP is seeking an In Business Control Officer for its In-Business Control team (IBC) in Tampa, ... first line of defense function that manages the SP risk and control framework and monitors compliance...apply to SP + Work closely with Business, Operations, Technology , Legal, Compliance and other control partners… more
- Citigroup (Tampa, FL)
- …Party etc.). **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... Lead, this position provides effective oversight of Business operational risk identification, assessment, monitoring, and mitigation processes. "Business" in this… more
- MUFG (Tampa, FL)
- …and control management. The teams are responsible for assessing the technology risk and control environment, identifying improvement opportunities, ... metrics and providing governance with respect to all risk and control matters. REQUIRED QUALIFICATIONS +...a financial institution or other highly regulated environment in technology infrastructure, technology risk management… more
- Citigroup (Tampa, FL)
- …areas including: Legal, Business Management, Operations, Technology , Finance, other Control Functions, and In-Business Risk to address compliance issues ... Serves as a senior function/business/product compliance risk officer for Independent Compliance ...new regulatory requirements. + Designing and lead compliance and control reviews. + Appropriately assess risk when… more